CLARITAS ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01528207

Incorporation date

14/11/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1984)

12/05/2026

First Gazette notice for voluntary strike-off

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27/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

23/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

07/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

15/10/2024

Appointment of Mr Paul Andrew Lawrence as a director on 2024-10-02

View PDF (2 pages)

11/10/2024

Termination of appointment of John Anthony Plinston as a secretary on 2024-10-01

View PDF (1 pages)

11/10/2024

Appointment of Miss Zoe Gibbs as a secretary on 2024-10-01

View PDF (2 pages)

24/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

31/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

07/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

30/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

24/02/2022

Director's details changed for Mr John Anthony Plinston on 2022-02-18

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

09/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

09/05/2021

Secretary's details changed for Mr John Anthony Plinston on 2021-05-01

View PDF (1 pages)

09/05/2021

Director's details changed for Mr John Anthony Plinston on 2021-05-01

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

24/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

26/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

18/04/2019

Termination of appointment of Peter Robert Biggin as a director on 2019-03-22

View PDF (1 pages)

29/01/2019

Register(s) moved to registered office address 15 Wheatstone Court Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AQ

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

04/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

01/02/2017

Register(s) moved to registered inspection location 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS

View PDF (1 pages)

01/02/2017

Register inspection address has been changed to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

17/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

03/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

01/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

06/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

06/02/2015

Register inspection address has been changed from Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR United Kingdom to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS

View PDF (1 pages)

05/02/2015

Register(s) moved to registered office address 15 Wheatstone Court Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AQ

View PDF (1 pages)

05/02/2015

Director's details changed for Peter Robert Biggin on 2014-02-01

View PDF (2 pages)

24/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

10/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

04/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

03/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (7 pages)

22/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

08/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (7 pages)

18/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

19/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Peter Robert Biggin on 2010-01-26

View PDF (2 pages)

19/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/02/2010

Register inspection address has been changed

View PDF (1 pages)

06/02/2010

Certificate of change of name

View PDF (2 pages)

06/02/2010

Change of name notice

View PDF (2 pages)

21/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

31/03/2009

Appointment terminated director john daniels

View PDF (1 pages)

29/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

31/01/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

17/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

20/06/2007

Director resigned

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Location of register of members

View PDF (1 pages)

07/03/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

20/10/2006

New director appointed

View PDF (3 pages)

20/10/2006

New director appointed

View PDF (3 pages)

06/09/2006

Registered office changed on 06/09/06 from: 15 wheatstone court waterwells business park quedgeley gloucester gloucestershire GL2 2AQ

View PDF (1 pages)

30/08/2006

Registered office changed on 30/08/06 from: pate court saint margarets road cheltenham gloucestershire GL50 4DY

View PDF (1 pages)

10/07/2006

Resolutions

View PDF (25 pages)

07/07/2006

Registered office changed on 07/07/06 from: 255 muswell hill broadway london N10 1DG

View PDF (1 pages)

31/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

06/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

20/07/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

18/07/2005

Miscellaneous

View PDF (1 pages)

10/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

25/06/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

14/05/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

23/06/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

09/05/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

10/06/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

07/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

29/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

05/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

05/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

28/01/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

26/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

28/01/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

14/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

04/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

15/10/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

27/01/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

02/05/1996

Full accounts made up to 1994-09-30

View PDF (12 pages)

18/01/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

07/04/1995

Return made up to 26/01/95; full list of members

View PDF (6 pages)

13/03/1995

Full accounts made up to 1993-09-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

17/02/1994

Return made up to 26/01/94; full list of members

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17/02/1994

Registered office changed on 17/02/94 from: 255 muswell hill broadway london N10 1DG

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02/08/1993

Full accounts made up to 1992-09-30

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24/03/1993

Return made up to 26/01/93; full list of members

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13/08/1992

Full accounts made up to 1991-09-30

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27/01/1992

Return made up to 26/01/92; full list of members

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17/05/1991

Full accounts made up to 1990-09-30

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28/02/1991

Return made up to 26/01/91; no change of members

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26/03/1990

Return made up to 14/03/90; full list of members

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26/03/1990

Full accounts made up to 1989-09-30

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30/03/1989

Return made up to 18/03/89; full list of members

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30/03/1989

Full accounts made up to 1988-09-30

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28/04/1988

Return made up to 08/04/88; full list of members

View PDF (4 pages)

28/04/1988

Full accounts made up to 1987-09-30

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10/07/1987

New secretary appointed

View PDF (2 pages)

08/07/1987

New director appointed

View PDF (2 pages)

14/05/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/04/1987

Return made up to 10/04/87; full list of members

View PDF (4 pages)

29/04/1987

Full accounts made up to 1986-09-30

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30/10/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

18/03/1986

Annual return made up to 08/04/86

View PDF (4 pages)

23/05/1985

Annual return made up to 14/06/85

View PDF (3 pages)

13/07/1984

Annual return made up to 26/07/84

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/01/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plinston, John Anthony	Director	21/08/2006 - Present	30
Plinston, John Anthony	Secretary	20/04/2007 - 01/10/2024	11
Lawrence, Paul Andrew	Director	02/10/2024 - Present	11
Gibbs, Zoe	Secretary	01/10/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLARITAS ASSET MANAGEMENT LIMITED

CLARITAS ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 14/11/1980 with the registered office located at 15 Wheatstone Court, Waterwells Business Park, Quedgeley Gloucester, Gloucestershire GL2 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARITAS ASSET MANAGEMENT LIMITED?

CLARITAS ASSET MANAGEMENT LIMITED is currently Active. It was registered on 14/11/1980 .

Where is CLARITAS ASSET MANAGEMENT LIMITED located?

CLARITAS ASSET MANAGEMENT LIMITED is registered at 15 Wheatstone Court, Waterwells Business Park, Quedgeley Gloucester, Gloucestershire GL2 2AQ.

What does CLARITAS ASSET MANAGEMENT LIMITED do?

CLARITAS ASSET MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLARITAS ASSET MANAGEMENT LIMITED?

The latest filing was on 12/05/2026: First Gazette notice for voluntary strike-off.